Aqila Limited

Company Name	Aqila Limited
Company Status	Dissolved
Company Number	03904776
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Redstable Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Thomas Aitken
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	26 Beaconsfield Road Gateshead Tyne & Wear NE9 5EU

Director Name	Alexander Peter Cottier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 15 November 2005)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	31 Silverstone Newcastle Upon Tyne Tyne & Wear NE12 6LS

Secretary Name	Alexander Peter Cottier
Nationality	British
Status	Closed
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 15 November 2005)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	31 Silverstone Newcastle Upon Tyne Tyne & Wear NE12 6LS

Director Name	Julie Hunter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 15 November 2005)
Role	Sales Manager
Correspondence Address	10 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Bernard Hunter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	7 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	10 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Seamus Patrick Madden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 2000)
Role	Sales Manager
Correspondence Address	16 Falstone Road Sutton Coldfield West Midlands B73 6PJ

Director Name	John David Taylor
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 2001)
Role	Retired Farmer
Correspondence Address	28 Academy Gardens Gainford Darlington County Durham DL2 3EN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£135
Cash	£369
Current Liabilities	£234

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
10 January 2005	Return made up to 11/01/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 February 2004	Registered office changed on 17/02/04 from: 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 January 2004	Return made up to 11/01/04; full list of members (8 pages)
7 February 2003	Return made up to 11/01/03; full list of members (8 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Return made up to 11/01/02; full list of members (8 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
5 February 2001	Ad 06/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2001	Return made up to 11/01/01; full list of members (8 pages)
16 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
5 September 2000	Company name changed redstable LIMITED\certificate issued on 06/09/00 (2 pages)
29 August 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Incorporation (12 pages)

Aqila Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check